M7 REAL ESTATE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

M7 REAL ESTATE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 REAL ESTATE EUROPE LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08500568. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

M7 REAL ESTATE EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID JOHN SIMMONDS Oct 1969 British Director 2023-09-04 CURRENT
MR THOMAS JOSEPH PEARMAN Jan 1979 British Director 2013-04-23 CURRENT
DAVID CHARLES EBBRELL Oct 1975 British Director 2023-09-04 CURRENT
TERESA LAURA HARRIET DYER Jan 1971 British Director 2013-04-23 UNTIL 2023-12-29 RESIGNED
ANDREW JENKINS Oct 1955 British Director 2013-04-23 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M7 Real Estate Group Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEAR INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
VBR INVESTMENTS TRUSTEE LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
VBR INVESTMENTS NOMINEE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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M7 REAL ESTATE GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
M7 REAL ESTATE FINCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LASH ALTERNATIVE INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
M7 LIPP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 BARLEY LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
M7 EASTBURN LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 EMPIRE LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH PLUTUS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LASH BACCHUS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 REAL ESTATE ARCHIMEDES LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

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